Sulabh Wholesellers Private Limited - Company Profile

It is a trading private limited company based in Siliguri, West Bengal, India, established in 2010.
2010 Siliguri, West Bengal, India Amalgamated
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About Sulabh Wholesellers Private Limited

Sulabh Wholesellers Private Limited, a amalgamated private limited company, was established on 25 May 2010 in Siliguri, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2010PTC149367. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Nirmala Devi Agarwal (Director), Shyam Agarwal (Director). Past directors included Nilam Agarwal, Satish Shaw, Tanmoy Das Bairagya. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road, Siliguri, West Bengal, 734008.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC149367

  • Registration Number

    149367

  • Incorporation Date

    25 May 2010

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Sulabh Wholesellers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sulabh Wholesellers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sulabh Wholesellers Private Limited?
Current Directors
Name Designation Appointment Date Status
Nirmala Devi Agarwal Director 01 Dec 2010 Current
Shyam Agarwal Director 01 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2012 Past
Pramod Abcsdd Director 21 May 2011 Past
Pramod Abcsdd Director 21 May 2011 Past
Pramod Abcsdd Director 21 May 2011 Past

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Financial Performance of Sulabh Wholesellers.

Sulabh Wholesellers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sulabh Wholesellers revenue growth over time
Sulabh Wholesellers profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sulabh Wholesellers?

In 2017, Sulabh Wholesellers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sulabh Wholesellers?

Unlock and access historical data on people associated with Sulabh Wholesellers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sulabh Wholesellers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sulabh Wholesellers's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Sulabh Wholesellers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sulabh Wholesellers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Sulabh Wholesellers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Shyam Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 14 years 24 days . was recorded as a recent event.

  • Director Appointment

    The activity Nirmala Devi Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Company Incorporation

    Progress on Sulabh Wholesellers Private Limited was registered on 25 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Sulabh Wholesellers Private Limited?

The CIN of Sulabh Wholesellers Private Limited is U51909WB2010PTC149367.

Where is Sulabh Wholesellers Private Limited headquartered?

Sulabh Wholesellers Private Limited is headquartered at Shanti Warehousing Corporation,Near Sona Motor, Sevoke Road, Siliguri, West Bengal, 734008.

When was Sulabh Wholesellers Private Limited incorporated?

Sulabh Wholesellers Private Limited was incorporated on 25 May 2010.

Who are the current directors of Sulabh Wholesellers Private Limited?

The current directors of Sulabh Wholesellers Private Limited are

What is the primary industry of Sulabh Wholesellers Private Limited?

The primary industry of Sulabh Wholesellers Private Limited is Trading.

Is Sulabh Wholesellers Private Limited a listed company?

Sulabh Wholesellers Private Limited is unlisted.

What is the capital structure of Sulabh Wholesellers Private Limited?

The authorized capital of Sulabh Wholesellers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Sulabh Wholesellers Private Limited?

The compliance status of Sulabh Wholesellers Private Limited is Compliant.

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